| Scam Reporter | Scam Tips Received
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| Anonymous
Birmingham, Birmingham, United Kingdom
2013-10-23 23:32:28
Classified Ads Scam
eBay (www.ebay.com) |   mobile.de - scammer - autoscout transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
eBay Bank Information
Name: e... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2013-10-23 23:31:18
Classified Ads Scam
eBay (www.ebay.com) | AUTOSCOUT - MOBILE.DE - FRAUD - BETRUGER transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
eBay Bank Information
Name: e... ⇒ more |
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| Anonymous
Dickinson, ND, United States
2013-10-23 22:38:20
Classified Ads Scam
Craigslist (craiglist.com) |   4 bedroom 2 bathroom house for rent These people do not own this home, nor do they have the right to take money. They want you to moneygram the cash to them and then they will "overnight" you the keys and documents.
- $2500 / 4br - 1950ft² - 4 bedrooms and 2.0 bathrooms (Dickinson, ND)
... ⇒ more |
| Paula
Adelaide, South Australia, Australia
2013-10-23 12:45:50
Classified Ads Scam
Paypal (paypal.com) |  Gumtree ad. selling a car He responded to my ad to say he wanted to buy my car and wanted my bank details or paypal email to pay me and then he would arrange for his freight agent to pick the car up. Thankfully I did not give either of these to him.... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-10-23 02:52:44
Classified Ads Scam
Gumtree |  Found the name of where to send the money on your website. For Sale Classified Ad Scam I had an add on gumtree for a trailer and the people answering the add texted and said that he was interested but it was best to contact through email as he working in mining. He wanted to buy the trailer and have it shipped to Darwin. He also said he coul... ⇒ more |
| Anonymous
Homestead, FL, United States
2013-10-23 01:59:32
Classified Ads Scam
Autotrader (autotrader.com) |  Auto Trader Wanting to purchase car through paypal for father. Can not view since on assignment overseas. No cell phone available. Needs a fast transaction.... ⇒ more |
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| Anonymous
Homestead, FL, United States
2013-10-23 01:59:30
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Wanting to purchase car through paypal for father. Can not view since on assignment overseas. No cell phone available. Needs a fast transaction.... ⇒ more |
| Anonymous
London, England, United Kingdom
2013-10-22 22:04:54
Classified Ads Scam
Other Classifieds Site | Autohaus Harry Neufeldt MOBILE.DE SCAMMER BETRUGER
Autohaus Harry Neufeldt
http://home.mobile.de/NEUFELDT
Autohaus Harry Neufeldt
Hauptstrasse 4
35614 Asslar-Werdorf, Deutschland
Tel. : +49 (0)6443 3001
http://home.mobile.de/NEUFELDT... ⇒ more |
| KIOLLA
London, England, United Kingdom
2013-10-22 21:46:34
Classified Ads Scam
Other Classifieds Site | MOBILE.DE SCAMMER - BETRUGER MOBILE.DE SCAMMER BETRUGER
FAKE CARS
MOBILE.DE SCAMMER BETRUGER
FAKE CARS
Neufeldt - Automobile
Neufeldt - Automobile
Neufeldt - Automobile... ⇒ more |
| Anonymous
Nuremberg, Bavaria, Germany
2013-10-22 14:17:38
Classified Ads Scam
Other Classifieds Site | +2 AUTOSCOUT24.DE - MOBILE.DE - SCAMMER - BETRUGER - CAR SCAM Dear Customer,
Thanks for your interest concerning this new vehicle which just arrived at our company.
Details:
This vehicle in which you are interested to buy has been under a leasing contract, but at this time the leasing contract does not apply any mo... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-10-22 11:00:26
Classified Ads Scam
Gumtree | Car for sale on gumtree Selling my car on gumtree and was surprised to get interest in it within the first hour (suss#1)with a text msg saying:
is ur car for sale? Whats the lowest price and condition of it, get back to me through my email address (lisapatrick90@gmail.com). (Su... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-10-22 07:04:23
Classified Ads Scam
| suspicious about use of language and seeking details that could be got from ad Contacred by SMS seeking "I'm interested in your Farm Machine ad please what is your firm price and condition?please do Email me at (natinezmary@gmail.com)"... ⇒ more |
| Anonymous
Golden, CO, United States
2013-10-21 22:44:32
Classified Ads Scam
Craigslist (craiglist.com) | Purchase a camper Thanks for the mail...I will appreciate more pictures..I am ready
to buy it for my cousin in but due to the nature of my work (oil rig)
i would have love to talk to you but phone calls making are restricted but i squeezed out time to
check this advert and... ⇒ more |
| Anonymous
Crewe, Cheshire East, United Kingdom
2013-10-21 18:16:08
Classified Ads Scam
Autotrader (autotrader.com) | Too good to be true car for sale shipped from Spain Ad for Kia Sportage was too good to be true so contacted seller by email. They replied by email saying that they bought the car in UK then moved to Spain with car. They went on to say that the car was hard to sell in Spain as it is a right hand drive. The... ⇒ more |
| John Peed
Suwanee, GA, United States
2013-10-21 18:13:43
Classified Ads Scam
Craigslist (craiglist.com) | 1997 Minnie Winnie 1997 Minnie Winnie advertised on Craigslist on 10/20/2013 for $2035. Called, left msg. Got a text back saying send email for pics. Sent email address, got response that was very detailed about the vehicle and that they were selling it for $1800 - asked f... ⇒ more |
| Anonymous
Miami, FL, United States
2013-10-21 17:27:07
Classified Ads Scam
Craigslist (craiglist.com) | Gerry Wollam texted me re: an ad I placed on Craigslist, Miami-Dade Country, FL October 2013, Says he wants to buy my item I posted on Craigslist, the price is okay, will pay with a bank check and once it clears will arrange shipping. Sounded to good to be true... thanks to this site, I found out it is! ... ⇒ more |
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| Anonymous
Penshurst, New South Wales, Australia
2013-10-21 02:59:13
Classified Ads Scam
Gumtree | car sale Thanks for mailing back,am okay with the price and i will appreciate if you can state any present service history of it,because am presenting it as a surprise birthday gift for my husband in Darwin,so i wont let him know about it, untill it been delivere... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:34:34
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:34:02
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:31:07
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:30:53
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:30:53
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:25:13
Classified Ads Scam
Craigslist (craiglist.com) | YAHOO FINANCE I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:25:13
Classified Ads Scam
Craigslist (craiglist.com) | YAHOO FINANCE I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Local Resident in Virginia
Bel Air, MD, United States
2013-10-18 19:48:15
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Ad Same as previous posters... he's contacting me about an ad on Craigslist. I'm just stringing him along because I know he's a phoney. Just want to inform anyone else... don't do business with this email.... ⇒ more |
Classified Ads Scam TipOff Reports
